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CITILEGAL NOMINEES LIMITED Intermediate

Business Services


1999-07-14

Private limited company (Ltd.)

2 Shareholders
View all shareholders »

03807102

Management consultancy activities other than financial management (70229)

Business Services
Management Services
Project Management Services
Business management consultants
Consulting

CITILEGAL NOMINEES LIMITED is a Private limited company (Ltd.) company based in 1ST FLOOR 1 ST. ANDREW'S HILL LONDON, United Kingdom, which employs 2 people. The company started trading on 14 July 1999. The company registration number is 03807102, It’s main line of business activity is Management consultancy activities other than financial management, and the company is listed as Intermediate. According to the latest confirmation statements submitted on the 2020-07-31, there are currently 2 directors.

Contact information


This information is available only for subscribed users

+442075******
+44··········
··········@·····.com
www.citilegalinternational.com

1ST FLOOR 1 ST. ANDREW'S HILL LONDON , EC4V 5BY , United Kingdom

United Kingdom

Financial statements of CITILEGAL NOMINEES LIMITED

According to CITILEGAL NOMINEES LIMITED latest financial report submitted on 2020-07-31, the company has a Cash of £100.00, Total-Assets of £100.00 while the Working-Capital is £100.00. Compared with the previous year, the company reported a Cash increase of 0.0%, which is an equivalent of 0. At the same time, the Total-Assets went down by 0.0%, or by 0.



Consolidated A/cs

For more information you can

Turnover 2020

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 100

  • Profit after Tax

    £ -

Reporting period

CITILEGAL NOMINEES LIMITED Business Credit Report

A Business Credit Report for CITILEGAL NOMINEES LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for CITILEGAL NOMINEES LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

CITILEGAL NOMINEES LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

CITILEGAL NOMINEES LIMITED Directors and key executives

CITILEGAL NOMINEES LIMITED currently employs 2 people.
In order to view contact information, including emails and phone numbers for all the employees working at CITILEGAL NOMINEES LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

2

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «CITILEGAL NOMINEES LIMITED»

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Employee Job Title Email Phone Country
Paul Simms Director
-
- GB
Elena Artyushina Director
-
- GB

Get in touch with 2 of contacts working at CITILEGAL NOMINEES LIMITED

CITILEGAL NOMINEES LIMITED Ownership and Group Structure

CITILEGAL NOMINEES LIMITED is a subsidiary of CITILEGAL INTERN*************** which is a holding company, with the following registration number 03807102. The holding group consists of a total of 4 companies, including CITILEGAL DIRE*************, CITILEGAL TRUS************, CITILEGAL NOMI************, CITILEGAL INTERN***************.


CITILEGAL NOMINEES LIMITED Shareholders

There are currently 2 people with significant control at CITILEGAL NOMINEES LIMITED. One of of major shareholders of CITILEGAL NOMINEES LIMITED is CITILEGAL INTERNATIONAL LTD, which owns 98 ORDINARY shares, with a total value of 98 GBP and CITILEGAL DIRECTORS LTD, which owns 2 ORDINARY shares, with a total value of 2 GBP.


Name Quantity Share Type Value
CITILEGAL INTERNATIONAL LTD 98 ORDINARY 98 GBP
CITILEGAL DIRECTORS LTD 2 ORDINARY 2 GBP

CITILEGAL NOMINEES LIMITED competitors:

Top 5 similar companies of CITILEGAL NOMINEES LIMITED are VISTRA (UK) LIMITED, THE BIRCHMAN GROUP LIMITED, DIAMOND DIESELS INVESTMENTS LIMITED, DYBALL ASSOCIATES LIMITED, EVOLUTION COMPLETE BUSINESS SALES LIMITED. View and export all the competitor list of CITILEGAL NOMINEES LIMITED by upgrading your account here.


VISTRA (UK) LIMITED


Revenue
6,540,097.0
Age
16 years
Employees
42
Industry
View Management Services
Website
View http://www.**********

THE BIRCHMAN GROUP LIMITED


Revenue
15,190,482.0
Age
19 years
Employees
29
Industry
View Business Services
Website
View http://www.birc*************

DIAMOND DIESELS INVESTMENTS LIMITED


Revenue
-
Age
13 years
Employees
1
Industry
View Business management consultants
Website
View http://www.diamo***************

DYBALL ASSOCIATES LIMITED


Revenue
-
Age
27 years
Employees
48
Industry
View Management Services
Website
View www.dyballasso************

EVOLUTION COMPLETE BUSINESS SALES LIMITED


Revenue
-
Age
11 years
Employees
11
Industry
View Business Services
Website
View http://evolut************

Frequently Asked Questions regarding CITILEGAL NOMINEES LIMITED


Where is CITILEGAL NOMINEES LIMITED registered office?

CITILEGAL NOMINEES LIMITED is located at 1ST FLOOR 1 ST. ANDREW'S HILL LONDON, United Kingdom.

How can I contact CITILEGAL NOMINEES LIMITED?

You can call CITILEGAL NOMINEES LIMITED at the following number +442075******

What is the website of CITILEGAL NOMINEES LIMITED?

CITILEGAL NOMINEES LIMITED website is www.citilegalinternational.com

How many people work at CITILEGAL NOMINEES LIMITED?

According to the latest account statement, there are currently 2 of employees working for CITILEGAL NOMINEES LIMITED.

What is the Business Credit Score of CITILEGAL NOMINEES LIMITED and how reliable is the company?

In order to check the business credit score of CITILEGAL NOMINEES LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does CITILEGAL NOMINEES LIMITED pay their invoices on time?

By requesting a Business Credit Report for CITILEGAL NOMINEES LIMITED, you will be able to gain more insights about the CITILEGAL NOMINEES LIMITED payment trends.

Who is the Ultimate Parent of the CITILEGAL NOMINEES LIMITED?

Information about the ultimate beneficial ownership CITILEGAL INTERN*************** of CITILEGAL NOMINEES LIMITED is available when you order a business credit report.

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